Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Heatglide Limited
- Incorporated
- 16 November 1993 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Johannes Gebhard Matt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Doughty StreetLondonWC1N 2PH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Shah, Sangeet Yashwant
Secretary · Appointed 9 November 2022
Director · Appointed 10 May 2011
British
Born September 1970 (56)
Officer history (6 former)
9 November 2022
Appointed Shah, Sangeet Yashwant as Secretary
30 September 2022
30 September 2022
30 September 2022
10 May 2011
31 July 2010
25 November 1993
25 November 1993
25 November 1993
25 November 1993
25 November 1993
25 November 1993
16 November 1993
16 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Johannes Gebhard Matt
Individual · Notified 4 April 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Liechtenstein Citizen,
Born August 1961 (65)
Former controllers (2)
23 October 2022
Ceased Waltraud Bertrams — Owns 75–100% of shares (as a trust)
4 April 2019
Ceased Nayan Lalji Kachrabhai Shah — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £2,144
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £500,000 | ||||
| Current Assets | £2,144 | £10,449 | £18,871 | ||
| Debtors | £0 | £4,985 | £4,727 | ||
| Cash | £2,144 | £5,464 | £14,144 | £269,909 | £118,861 |
| Creditors (< 1 year) | £694,146 | £680,310 | £668,019 | £983,828 | £797,166 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | (£692,002) | (£669,861) | (£649,148) | (£713,919) | (£678,305) |
| Net Assets | (£178,305) | ||||
| Shareholder Funds | (£192,002) | (£169,861) | (£149,148) | (£213,919) | (£178,305) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 16 November 2025 | ||
| 7 January 2026 | Register(s) moved to registered inspection location | |||
| 15 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 16 November 2024 |
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